14 Bertram Road Management Company (Liverpool) Limited

Company Registration Number: 06481233

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Bertram Road Management Company (Liverpool) Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

14 BERTRAM ROAD
AIGBURTH
LIVERPOOL
MERSEYSIDE
L17 8UF

There are 7 companies currently registered at this postcode, including this one.

All companies at L17 8UF

Registration Data

Company Number

06481233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,257£2,478£4,532£3,360£3,667£3,055£1,968
of which Cash £3,257£2,478£4,532£3,360£3,667£2,717£1,968
Total Assets £3,257£2,478£4,532£3,360£3,667£3,055£1,968
Current Liabilities £7,377£7,177£9,231£8,059£8,366£7,754£7,756
Net Current Assets £-4,120£-4,699£-4,699£-4,699£-4,699£-4,699£-5,788
Total Net Worth £583£4£4£4£4£4£-1,085

Previous Names

No previous names

Company Officers

  • DUNNE, Sophie Hannah

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: April 1982

    Flat 4
    14 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • HOLMES, Danielle

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Finance Officer

    Month of birth: December 1984

    14
    Bertram Road
    Aigburth
    Liverpool
    Merseyside
    L17 8UF

  • MULHALL, Pauline

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: July 1955

    Flat 5
    14 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • NEWTON, Stephen, Dr

    Director

    Appointed on 31 December 2015

     

    Nationality: British

    Occupation: Gp

    Month of birth: March 1980

    14
    Bertram Road
    Aigburth
    Liverpool
    Merseyside
    L17 8UF

  • SIMPSON, Joan Teresa

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Local Government Oficer

    Month of birth: November 1975

    Flat 2
    14 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • MULHALL, Peter Alan David

    Secretary

    Appointed on 23 January 2008

    Resigned on 22 February 2011

    Flat 5
    14 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    31 Corsham Street
    London
    N1 6DR

  • ATHERTON, Catherine Jane

    Director

    Appointed on 23 January 2008

    Resigned on 23 January 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1972

    Flat 1
    14 Bertram Road
    Liverpool
    Merseyside
    L17 8UF

  • RICHARDSON, Jane Elizebeth

    Director

    Appointed on 1 February 2011

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Police Offcier

    Month of birth: September 1982

    14
    Bertram Road
    Aigburth
    Liverpool
    Merseyside
    L17 8UF

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DCA3. Transaction: MzE2Nzg2MDEwMWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6M24B. Transaction: MzE2NzcyOTY0N2FkaXF6a2N4.

  3. 27 January 2017 Appointment of Miss Danielle Holmes as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYX9DE. Transaction: MzE2NzYzMjI2NWFkaXF6a2N4.

  4. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKO53M. Transaction: MzE2MDc0OTYzMWFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8H6R. Transaction: MzE0MDkyNDkwMWFkaXF6a2N4.

  6. 31 January 2016 Appointment of Dr Stephen Newton as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4ZQ8GER. Transaction: MzE0MDg4NDg0NGFkaXF6a2N4.

  7. 31 January 2016 Termination of appointment of Jane Elizebeth Richardson as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4ZQ8FZK. Transaction: MzE0MDg4NDczN2FkaXF6a2N4.

  8. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZMXAH. Transaction: MzEzNDAxODYzMmFkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X416I1B5. Transaction: MzExNzIzNjAyMmFkaXF6a2N4.

  10. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE2XT7. Transaction: MzExMDE3MDkxMGFkaXF6a2N4.

  11. 1 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30S7ACQ. Transaction: MzA5Mzc1MTAxN2FkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KGM2UB. Transaction: MzA4ODE0NzAxMmFkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22MTW3K. Transaction: MzA3MzE4MTcwMmFkaXF6a2N4.

  14. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMY04G. Transaction: MzA2Njg2OTY4NWFkaXF6a2N4.

  15. 4 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVN34. Transaction: MzA1MTkwODE4MmFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXG2AY2M. Transaction: MzA0NDc5NDQ1OGFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X2ZNXSLV. Transaction: MzAzNDEyNzQ2NWFkaXF6a2N4.

  18. 21 March 2011 Termination of appointment of Peter Mulhall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZNWSLU. Transaction: MzAzNDA5NTcyMWFkaXF6a2N4.

  19. 20 March 2011 Appointment of Ms Jane Elizebeth Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZM7SL4. Transaction: MzAzNDA5NTY1OGFkaXF6a2N4.

  20. 22 February 2011 Termination of appointment of Peter Mulhall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU9NJRVS. Transaction: MzAzMjcwMDgyN2FkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X37ZDPJR. Transaction: MzAyNzg5ODU0OWFkaXF6a2N4.

  22. 22 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XPA8UHO3. Transaction: MzAwOTg4NTE1OGFkaXF6a2N4.

  23. 22 February 2010 Director's details changed for Pauline Mulhall on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPA8SHO1. Transaction: MzAwOTg2OTc4MmFkaXF6a2N4.

  24. 22 February 2010 Director's details changed for Joan Teresa Simpson on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPA8THO2. Transaction: MzAwOTg2OTc4M2FkaXF6a2N4.

  25. 22 February 2010 Termination of appointment of Catherine Atherton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPA8QHOZ. Transaction: MzAwOTg2OTc4MGFkaXF6a2N4.

  26. 22 February 2010 Director's details changed for Sophie Hannah Dunne on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPA8RHO0. Transaction: MzAwOTg2OTc4MWFkaXF6a2N4.

  27. 26 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XR36GEF6. Transaction: MzAwMTQ2MzE3MWFkaXF6a2N4.

  28. 20 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLOO8AB. Transaction: MjAyODU1MTU1NGFkaXF6a2N4.

  29. 11 November 2008 Registered office changed on 11/11/2008 from 294 aigburth road liverpool merseyside L17 9PW [View PDF]

    Category: Address. Type: 287. Barcode: AK4HD4NJ. Transaction: MjAxNzc1NDIwMGFkaXF6a2N4.

  30. 16 September 2008 Director appointed sophie hannah dunne [View PDF]

    Category: Officers. Type: 288a. Barcode: AGIFY33R. Transaction: MjAxMzQ2NDAyNGFkaXF6a2N4.

  31. 22 May 2008 Director appointed joan teresa simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9GH6ZWH. Transaction: MjAwNTkwMjI2MWFkaXF6a2N4.

  32. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxODg2OWFkaXF6a2N4.

  33. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxNzA4N2FkaXF6a2N4.

  34. 31 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxMjY0NWFkaXF6a2N4.

  35. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxMjU5OGFkaXF6a2N4.

  36. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxNzA4NmFkaXF6a2N4.

  37. 31 January 2008 Registered office changed on 31/01/08 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQxMzYxNWFkaXF6a2N4.

  38. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk2NzUwNWFkaXF6a2N4.

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